Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,500,000
Directors
Shailesh Bhai Parshottambhai Bavishiya
Director
about 13 years ago
about 13 years ago
Prafulbhai Parshottambhai Bavishiya
Director
about 13 years ago
about 13 years ago
Past Directors
Chetan Bansilal Kansara
Director
about 9 years ago
about 9 years ago
Ghanshyamsinh Nanubhai Parmar
Director
about 9 years ago
about 9 years ago
Sureshbhai Balubhai Patel
Additional Director
over 9 years ago
over 9 years ago
Sanjaybhai Ravjibhai Patel
Additional Director
over 9 years ago
over 9 years ago
Devendrakumar Keshavlal Solanki
Additional Director
over 9 years ago
over 9 years ago
Girishchandra Dalsukhram Acharya
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Solar Module,Solar Panel.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 April 2019
The Bhagyodaya Co-operative Bank Limited
45 Lak
28 November 2018
The Bhagyodaya Co-operative Bank Limited
45 Lak
26 June 2018
The Bhagyodaya Co-opreative Bank Limited
70 Lak
22 June 2018
The Bhagyodaya Co. Op. Bank .ltd.
30 Lak
05 July 2013
Union Bank Of India
3 Crore
20 March 2021
Yes Bank Limited
3 Crore
11 February 2020
The Bhagyodaya Co-opreative Bank Limited
90 Lak
05 July 2013
Union Bank Of India
0
20 March 2021
Yes Bank Limited
0
28 November 2018
Others
0
11 February 2020
Others
0
22 June 2018
Others
0
26 June 2018
Others
0
11 April 2019
Others
0
05 July 2013
Union Bank Of India
0
20 March 2021
Yes Bank Limited
0
28 November 2018
Others
0
11 February 2020
Others
0
22 June 2018
Others
0
26 June 2018
Others
0
11 April 2019
Others
0
Documents
Form DPT-3-15102020-signed
Form MGT-14-21082020_signed
Altered articles of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Altered articles of association-09072020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-7-27122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20112019-signed
Form CHG-4-29082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form INC-28-24082019-signed
Optional Attachment-(1)-14082019
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Optional Attachment-(4)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(5)-26072019
